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CITY OF CASSELBERRY <br />POLICE OFFICERS' AND FIREFIGHTERS' PENSION BOARD OF TRUSTEES <br />The Police Officers' and Firefighters' Pension Board of Trustees met on September 4, 2003 at 1:00 p.m. <br />in the Casselberry City Hall, Finance Conference Room, 95 Triplet Lake Drive, Casselberry, Florida, <br />32707. <br />MEMBERS PRESENT <br />Thomas E. Embree, Chairman <br />Dale Christensen, Member <br />Robbin Lilly, Police Officer <br />MEMBERS ABSENT <br />Theresa Krebs <br />Frank A. Schutte, Member <br />OTHERS PRESENT <br />Frank W. Clifton, Jr., City Manager <br />Jeffrey Dreier, Finance Director <br />Thelma McPherson, City Clerk <br />Bill Stark, Investment Monitoring/Bogdahn Consulting <br />Lance Powers, TrUSCo Capital Management, Inc. <br />Scott Christiansen, Board Attorney <br />I. Call to Order with Pledge of Allegiance <br />The September 4, 2003 Meeting of the Police Officers' and Firefighters' Pension Board was called to <br />order with the Pledge of Allegiance by the Chairman at 1:00 p.m. in the Finance Conference Room. The <br />Agenda had been duly posted and circulated to the Board Members by the City Clerk of the City of <br />Casselberry. <br />II. Approval of Minutes - June 2, 2003 <br />Correction was made to Minutes, Page 3, Paragraph 2, Line 1, as follows: <br />"....Legislation has been enacted that gLves cities the authority to adopt locally a change...." <br />MOTION: Moved by Police Officer Robbin Libby to approve the minutes of June 2, <br />2003 as corrected. The motion was seconded by Mr. Dale Christensen and <br />carried unanimously by voice vote. (3 - 0) <br />